Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #7316037
Complaint Overview
Complaint ID: 7316037
Company: Moneylion INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Unauthorized transactions or other transaction problem
State: North Carolina
ZIP Code: 286XX
Date Received: 2023-07-27T12:00:00-05:00
Date Sent to Company: 2023-07-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I saw my debit card had been used through XXXX XXXX time after time I contacted money lion to dispute these charges they denied my claim 8 filed identity theft.gov and filed a appeal and requested documents they moneylion used I have still not received these they denied my claim and I don't what else to do
Frequently Asked Questions
What is Complaint #7316037 about?
Complaint #7316037 was filed against Moneylion INC. regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2023-07-27T12:00:00-05:00.
How did Moneylion INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Moneylion INC.?
Yes, visit the Moneylion INC. company profile at readthecomplaint.com/company/moneylion-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.